Littleton Road
Ashford
TW15 1TZ
Director Name | Mr Willem Hendrik Human |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2015(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 05 April 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Thomas William Fountain |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2015(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 05 April 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Mr Willem Hendrik Human |
---|---|
Status | Closed |
Appointed | 15 December 2015(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Adrian Barnwell |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Role | Chief Executive |
Correspondence Address | Rooks Court Hall Place Cranleigh Surrey GU6 8LD |
Director Name | Mr Roy Uziel Moed |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Munstead Cottage Hascombe Road Godalming Surrey GU8 4AB |
Secretary Name | Charles Boundy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 North Row London W1K 6DJ |
Secretary Name | Mr Andrew Langdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(5 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 September 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House Culworth Banbury Oxon OX17 2AP |
Director Name | Andrew Douglas Gibson |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 September 2007(6 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 July 2013) |
Role | President |
Country of Residence | United States |
Correspondence Address | 2092 Hunters Crest Way Vienna Virginia 22181 Irish |
Director Name | Mr Andrew Langdale |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(6 years after company formation) |
Appointment Duration | 8 years (resigned 18 September 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House Culworth Banbury Oxon OX17 2AP |
Director Name | Guy Dubois |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 September 2007(6 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 April 2011) |
Role | Group Executive Vp |
Country of Residence | Switzerland |
Correspondence Address | Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign |
Director Name | Mr Martin Francis Diviney |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(6 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Hale Gardens Acton London W3 9SG |
Secretary Name | Tania Micki |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 19 September 2007(6 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 February 2009) |
Role | Vp Finance Europe |
Correspondence Address | Chemin Des Tines 9 Nyon Ch-1260 1260 |
Secretary Name | Rufus Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2009(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 2011) |
Role | Finance Director |
Correspondence Address | Mill House The Ride Ifold West Sussex RH14 0TH |
Director Name | Mr Jorg Anton Boder |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 April 2011(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 July 2013) |
Role | Group Svp Human Resources |
Country of Residence | Switzerland |
Correspondence Address | Gategroup Balsberg Balz Zimmermannstrasse 7 PO Box Qvf Zurich Airport Ch-8058 Switzerland |
Secretary Name | Mr Andrew Langdale |
---|---|
Status | Resigned |
Appointed | 28 June 2011(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 September 2015) |
Role | Company Director |
Correspondence Address | The Wickets Church Road Greatworth Banbury Oxfordshire OX17 2DU |
Director Name | Mr Joshua David Janow |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2013(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 December 2015) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1880 Campus Commons Drive 1880 Campus Commons Driv Virginia 20191 United States |
Director Name | Mr Rene Van Dijk |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 July 2013(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2015) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Ash House Littleton Road Ashford TW15 1TZ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.pourshins.com |
---|
Registered Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
12.5k at £1 | Pourshins LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £12,500 |
Cash | £12,500 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2016 | Application to strike the company off the register (3 pages) |
6 January 2016 | Application to strike the company off the register (3 pages) |
22 December 2015 | Solvency Statement dated 21/12/15 (3 pages) |
22 December 2015 | Resolutions
|
22 December 2015 | Statement by Directors (3 pages) |
22 December 2015 | Statement of capital on 22 December 2015
|
22 December 2015 | Statement of capital on 22 December 2015
|
22 December 2015 | Statement by Directors (3 pages) |
22 December 2015 | Solvency Statement dated 21/12/15 (3 pages) |
22 December 2015 | Resolutions
|
21 December 2015 | Appointment of Mr Willem Hendrik Human as a director on 15 December 2015 (2 pages) |
21 December 2015 | Appointment of Mr Willem Hendrik Human as a director on 15 December 2015 (2 pages) |
18 December 2015 | Appointment of Mr Willem Hendrik Human as a secretary on 15 December 2015 (2 pages) |
18 December 2015 | Appointment of Mr Willem Hendrik Human as a secretary on 15 December 2015 (2 pages) |
17 December 2015 | Termination of appointment of Rene Van Dijk as a director on 1 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Rene Van Dijk as a director on 1 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Rene Van Dijk as a director on 1 December 2015 (1 page) |
17 December 2015 | Appointment of Mr Thomas William Fountain as a director on 15 December 2015 (2 pages) |
17 December 2015 | Termination of appointment of Joshua David Janow as a director on 15 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Joshua David Janow as a director on 15 December 2015 (1 page) |
17 December 2015 | Appointment of Mr Thomas William Fountain as a director on 15 December 2015 (2 pages) |
21 October 2015 | Termination of appointment of Andrew Langdale as a director on 18 September 2015 (1 page) |
21 October 2015 | Termination of appointment of Andrew Langdale as a director on 18 September 2015 (1 page) |
19 October 2015 | Termination of appointment of Andrew Langdale as a secretary on 16 September 2015 (1 page) |
19 October 2015 | Termination of appointment of Andrew Langdale as a secretary on 16 September 2015 (1 page) |
17 September 2015 | Director's details changed for Mr Rene Van Dijk on 5 December 2014 (2 pages) |
17 September 2015 | Director's details changed for Mr Rene Van Dijk on 5 December 2014 (2 pages) |
17 September 2015 | Director's details changed for Mr Rene Van Dijk on 5 December 2014 (2 pages) |
17 September 2015 | Director's details changed for Mr Joshua David Janow on 1 July 2015 (2 pages) |
17 September 2015 | Director's details changed for Mr Stephen Philip Corr on 5 December 2014 (2 pages) |
17 September 2015 | Director's details changed for Mr Joshua David Janow on 1 July 2015 (2 pages) |
17 September 2015 | Director's details changed for Mr Stephen Philip Corr on 5 December 2014 (2 pages) |
17 September 2015 | Director's details changed for Mr Stephen Philip Corr on 5 December 2014 (2 pages) |
17 September 2015 | Director's details changed for Mr Joshua David Janow on 1 July 2015 (2 pages) |
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 December 2014 | Registered office address changed from Pourshins Plc the Lodge, Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from Pourshins Plc the Lodge, Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 16 December 2014 (1 page) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
20 September 2013 | Appointment of Mr Joshua Janow as a director (2 pages) |
20 September 2013 | Appointment of Mr Joshua Janow as a director (2 pages) |
20 September 2013 | Appointment of Mr Joshua Janow as a director (2 pages) |
20 September 2013 | Appointment of Mr Joshua Janow as a director (2 pages) |
19 September 2013 | Appointment of Mr Rene Van Dijk as a director (2 pages) |
19 September 2013 | Appointment of Mr Stephen Corr as a director (2 pages) |
19 September 2013 | Appointment of Mr Stephen Corr as a director (2 pages) |
19 September 2013 | Appointment of Mr Rene Van Dijk as a director (2 pages) |
13 September 2013 | Termination of appointment of Roy Moed as a director (1 page) |
13 September 2013 | Termination of appointment of Andrew Gibson as a director (1 page) |
13 September 2013 | Termination of appointment of Andrew Gibson as a director (1 page) |
13 September 2013 | Termination of appointment of Jorg Boder as a director (1 page) |
13 September 2013 | Termination of appointment of Jorg Boder as a director (1 page) |
13 September 2013 | Termination of appointment of Roy Moed as a director (1 page) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 May 2013 | Resolutions
|
24 May 2013 | Resolutions
|
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Appointment of Mr Andrew Langdale as a secretary (2 pages) |
1 July 2011 | Appointment of Mr Andrew Langdale as a secretary (2 pages) |
30 June 2011 | Termination of appointment of Rufus Powell as a secretary (1 page) |
30 June 2011 | Termination of appointment of Rufus Powell as a secretary (1 page) |
11 May 2011 | Appointment of Mr Jorg Anton Boder as a director (2 pages) |
11 May 2011 | Appointment of Mr Jorg Anton Boder as a director (2 pages) |
9 May 2011 | Termination of appointment of Martin Diviney as a director (1 page) |
9 May 2011 | Termination of appointment of Guy Dubois as a director (1 page) |
9 May 2011 | Termination of appointment of Martin Diviney as a director (1 page) |
9 May 2011 | Termination of appointment of Guy Dubois as a director (1 page) |
28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 March 2009 | Secretary appointed rufus powell (2 pages) |
23 March 2009 | Secretary appointed rufus powell (2 pages) |
24 February 2009 | Appointment terminated secretary tania micki (1 page) |
24 February 2009 | Appointment terminated secretary tania micki (1 page) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
30 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 November 2007 | Return made up to 13/09/07; no change of members (6 pages) |
19 November 2007 | Return made up to 13/09/07; no change of members (6 pages) |
16 November 2007 | Resolutions
|
16 November 2007 | Resolutions
|
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
3 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
3 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | Secretary resigned (1 page) |
26 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
26 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
26 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
21 December 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
21 December 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
6 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
29 April 2005 | Resolutions
|
29 April 2005 | Resolutions
|
29 April 2005 | Resolutions
|
29 April 2005 | Resolutions
|
27 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
27 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
20 September 2004 | Return made up to 13/09/04; full list of members
|
20 September 2004 | Return made up to 13/09/04; full list of members
|
8 May 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
24 December 2003 | Return made up to 13/09/03; full list of members (5 pages) |
24 December 2003 | Return made up to 13/09/03; full list of members (5 pages) |
31 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
31 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
30 January 2003 | Resolutions
|
30 January 2003 | Application for reregistration from PLC to private (1 page) |
30 January 2003 | Resolutions
|
30 January 2003 | Application for reregistration from PLC to private (1 page) |
30 January 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 January 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 November 2002 | Return made up to 13/09/02; full list of members (6 pages) |
1 November 2002 | Return made up to 13/09/02; full list of members (6 pages) |
21 October 2002 | Delivery ext'd 3 mth 31/05/02 (1 page) |
21 October 2002 | Delivery ext'd 3 mth 31/05/02 (1 page) |
2 October 2002 | Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page) |
2 October 2002 | Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page) |
26 October 2001 | Ad 14/09/01--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
26 October 2001 | Ad 14/09/01--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
21 September 2001 | Secretary resigned;director resigned (1 page) |
21 September 2001 | New secretary appointed (2 pages) |
21 September 2001 | New director appointed (3 pages) |
21 September 2001 | New secretary appointed (2 pages) |
21 September 2001 | New director appointed (3 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Secretary resigned;director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | New director appointed (3 pages) |
21 September 2001 | New director appointed (3 pages) |
13 September 2001 | Incorporation (13 pages) |
13 September 2001 | Incorporation (13 pages) |